Profiel
Gustavo Díaz worked as the Chief Compliance Officer & Director-Internal Audit at La Corporación Financiera del Valle from 1994 to 2000.
He then worked as the Chief Audit Executive at Central American Bank for Economic Integration from 2000 to 2009.
From 2009 to 2017, he worked as the Chief Audit Officer & Executive VP at Banco Latinoamericano de Comercio Exterior SA. Mr. Díaz holds an undergraduate degree from Universidad De Bogotá Jorge Tadeo Lozano, a graduate degree from Universidad ICESI, and an MBA from the University of Miami.
Eerdere bekende functies van Gustavo Díaz
| Bedrijven | Functie | Einde |
|---|---|---|
| BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S. A. | Comptroller/Controller/Auditor | 01-10-2017 |
Central American Bank for Economic Integration
 Central American Bank for Economic Integration SupranationalGovernment Central American Bank for Economic Integration operates as a multilateral development bank. Its products and services include funds and trust management, IFÁCIL, letters of credit, standby letters of credit and first demand guarantees, structured loans, IFÁCIL guarantees, green MSMEs initiative, MSME support programs, MSME technical and financial cooperation programs, and preinvestment and technical cooperation. The company’s products and services also comprise A/B loans, syndicated loans, CABEI program of educational credit, support programs for MSMEs with a focus on agribusiness and MSMEs affected by natural disasters, debt conversion programs, municipal infrastructure financing programs, financial intermediation program for social housing, project finance, ARECA project project CAMBIO special funds for the social transformation of central America, and supply chain programs. The company was founded in 1960 and is headquartered in Tegucigalpa, Honduras. | Comptroller/Controller/Auditor | 01-01-2009 |
| La Corporación Financiera del Valle | Compliance Officer | 01-01-2000 |
Opleiding van Gustavo Díaz
| University of Miami | Graduate Degree |
| Universidad ICESI | Graduate Degree |
| Universidad De Bogotá Jorge Tadeo Lozano | Undergraduate Degree |
Ervaring
Beklede functies
Actief
Inactief
Beursgenoteerde bedrijven
Bedrijven in privébezit
Connecties
Eerstegraads connecties
Bedrijven verbonden in de eerste graad
Man
Vrouw
Besturend
Uitvoerend
Verwante bedrijven
| Beursgenoteerde bedrijven | 1 |
|---|---|
| BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S. A. | Finance |
| Bedrijven in privébezit | 2 |
|---|---|
Central American Bank for Economic Integration
Central American Bank for Economic Integration SupranationalGovernment Central American Bank for Economic Integration operates as a multilateral development bank. Its products and services include funds and trust management, IFÁCIL, letters of credit, standby letters of credit and first demand guarantees, structured loans, IFÁCIL guarantees, green MSMEs initiative, MSME support programs, MSME technical and financial cooperation programs, and preinvestment and technical cooperation. The company’s products and services also comprise A/B loans, syndicated loans, CABEI program of educational credit, support programs for MSMEs with a focus on agribusiness and MSMEs affected by natural disasters, debt conversion programs, municipal infrastructure financing programs, financial intermediation program for social housing, project finance, ARECA project project CAMBIO special funds for the social transformation of central America, and supply chain programs. The company was founded in 1960 and is headquartered in Tegucigalpa, Honduras. | Government |
| La Corporación Financiera del Valle | Finance |
